NEOS VENTURES LIMITED

Company number 09941700

Date	Type	Description	View / Download
30 Jul 2021	AP01	Appointment of Mr Pierre Georges Leon Coppin as a director on 23 July 2021	(2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1,914.5	(4 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	(22 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Jun 2021	PSC02	Notification of Sky Uk Limited as a person with significant control on 11 June 2021	(2 pages)
16 Jun 2021	AD01	Registered office address changed from 47 Bermondsey Street London SE1 3XT England to Sky Central Grant Way Isleworth Middlesex TW7 5QD on 16 June 2021	(1 page)
16 Jun 2021	AP01	Appointment of Ms Emma Elizabeth Lloyd as a director on 11 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Mark Newton Ross Wagstaff as a director on 11 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mrs Lyssa Ruth Mcgowan as a director on 11 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Stephen William Broughton as a director on 11 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Philip Spencer Bayles as a director on 11 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of David Charles Skinn as a director on 11 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Anthony James Barker as a director on 11 June 2021	(1 page)
16 Jun 2021	AP04	Appointment of Sky Corporate Secretary Limited as a secretary on 11 June 2021	(2 pages)
11 Jun 2021	PSC07	Cessation of Aviva Insurance Limited as a person with significant control on 11 June 2021	(1 page)
11 Jun 2021	MR04	Satisfaction of charge 099417000003 in full	(1 page)
11 May 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
07 Apr 2021	TM02	Termination of appointment of Michael Geraint Postle as a secretary on 7 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Michael Geraint Postle as a director on 7 April 2021	(1 page)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 7 January 2020	(6 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 7 January 2021	(6 pages)
03 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 7 January 2020	(6 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	(40 pages)
17 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/03/2021.	(6 pages)